42 people indicted in Butler and Warren counties

Grand juries, which meet in secret, review criminal charges brought by police and prosecutors and investigate possible criminal behavior. The proceedings are usually one-sided, because the accused is not present and witnesses are not cross-examined.

PHOTOS: Look who's been booked in the Butler County Jail

A grand jury may issue an indictment if it finds probable cause that a crime was committed and the accused person is responsible. An indictment is an accusation that must then be proven in court. The grand jury may also elect to issue no indictment.

———

BUTLER COUNTY 

Indictments returned during a recent session of the Butler County grand jury:

Michael Nichols, 2330 Longfellow St., Middletown; indicted on one count of domestic violence.

Timothy F. Mundy, 259 Pond View Court, Hamilton; certified back to the lower court on one count of resisting arrest.

Carlos Antonio Madrid-Pineda, Butler County Jail, 705 Hanover St., Hamilton; indicted on one count of possession of cocaine.

Robert L. Winslow, 3327 Cheviot Ave., Cincinnati; indicted on one count of grand theft.

Dwane Lee Sears Jr., 7594 Shawnee Lane, 315, West Chester; certified back to the lower court on one count each of petty theft, and criminal trespass (direct).

MORE: Sheriff: Drug ring used Hamilton restaurant, others to launder money 

Aaron Lee Latimore, 5500 Stone Path Drive, Middletown; indicted on one count each of burglary, and grand theft of a motor vehicle.

Casi Lynn Roark, 1113 Lafayette Ave., Middletown; indicted on two counts of aggravated possession of drugs (direct), and one count of illegal use or possession of drug paraphernalia (direct).

Justin Terry Schoenhoeft, 2200 Augusta Blvd., Apt. 131, Fairfield; indicted on two counts of nonsupport of dependents (direct).

Brett S. McQueen, 1204 Long St., Hamilton; indicted on two counts of nonsupport of dependents (direct).

Marlowe M. Johnson II, 11436 Owenton Court, Cincinnati; indicted on two counts of nonsupport of dependents (direct).

Russell L. Gadd, 1921 Tuley Road, Indian Springs; indicted on two counts of nonsupport of dependents (direct).

Charles E. Hooker, 1101 Azel Ave., Hamilton; indicted on two counts of nonsupport of dependents (direct).

Walter James Anderson, 1014 Ludlow, Hamilton; indicted on two counts of nonsupport of dependents (direct).

Dewayne I. Nelson, 1105 Dayton St., Apt. 7, Cincinnati; indicted on six counts of nonsupport of dependents (direct).

— — —

WARREN COUNTY

The Warren County grand jury returned these indictments during a recent session:

PHOTOS: Look who’s been booked into the Warren County Jail

Shane Scott Ashley, Warren County Jail; indicted on one count each of possession of heroin, possession of cocaine, aggravated possession of drugs, possession of drug abuse instruments, possession of drug paraphernalia, and failure to appear.

Jennifer Anne Fields, 509 Montgomery St., Miamisburg; indicted on one count each of possession of heroin, possession of cocaine, and aggravated possession of drugs.

Michael Sheldon, 5494 Brant Road, Morrow; indicted on one count of possession of cocaine (direct).

Christopher Douglas Sallee, 14 Monroe Road, Lebanon; indicted on one count of aggravated possession of drugs.

William Kyle Cook, Warren County Jail; indicted on one count of possession of heroin.

Shawn Fleenor, 6550 Hamilton-Middletown Road, Franklin; indicted on seven counts of possession of drugs (direct), and one count of possession of drug abuse instruments (direct).

Bethany Cole, LKA 2674 Hart Road, Lebanon; indicted on one count of aggravated possession of drugs.

Ronnie Keith Brewer Jr., 946 Richard St., Miamisburg; indicted on one count each of trafficking in cocaine and possession of cocaine.

Randy L. Clemons, Lebanon Correctional Institution; indicted on one count each of felonious assault (direct) and possession of a deadly weapons while under detention (direct).

MORE: Judge in New Miami speed camera case has 2 questions

Cynthia Marie Hatfield, 8023 Travis Court, Franklin; indicted on two counts of theft (direct).

Taylor R. Grigsby, 10 Forest Pond Drive, Middletown; indicted on two counts each of theft of drugs (direct), and illegal processing of drug documents (direct).

Jeanette Altia Waldron, LKA 151 Buckeye Circle, Columbus; indicted on two counts of illegal processing of drug documents (direct).

Nebiu Daniel Tefera, 6427 Kelsey Court, Canal Winchester; indicted on two counts of illegal processing of drug documents, and one count of trafficking in drugs.

Katherine Michelle Felix, 10817 Adeline Ave., Cleveland; indicted on one count each of illegal conveyance of drugs of abuse onto the grounds of a specified governmental facility, possession of criminal tools, and possession of drugs.

Eric Wayne Cox, Warren County Jail; indicted on one count each of abduction, aggravated menacing, and felonious assault.

Jeremy B. Sewell, 209 Aaron Drive, Middletown; indicted on one count of theft.

Geovanny P. Davila, LKA 1380 Fifth St. SW, Apt. 4, Warren; indicted on one count of harassment with bodily substance (direct).

MORE: Ross Twp. teen pleads guilty in fatal shooting of fellow student 

Evonne Dudley, 3617 Nantucket Drive, Loveland; indicted on one count of extortion.

Danielle Jo Crowder, Warren County Jail; indicted on one count each of aggravated possession of drugs, possession of drug abuse instruments, and possession of drug paraphernalia.

John Paul Gumz, Warren County Jail; indicted on one count each of aggravated possession of drugs, possession of drug abuse instruments, and possession of drug paraphernalia.

Mary Brooks, 106 Ranch Road, Spring Valley; indicted on one count of theft (direct).

Evan J. Lawhead, 212 Kings Mill Road, Mason; indicted on two counts of kidnapping, and one count each of felonious assault, having weapons under disability, and tampering with evidence.

Roger Mathias Holtman Jr., 1006 Valley View Drive, Milford; indicted on one count each of aggravated possession of drugs (direct), and possession of heroin (direct).

Michael D. Adkins Jr., 3 Savitz Drive, Hamilton; indicted on one count each of forgery (direct), and receiving stolen property (direct).

Amanda Michelle James, 10500 Elizabeth St., C, Goshen; indicted on one count each of aggravated possession of drugs, and possession of drug paraphernalia.

Nathan Matthew Hamilton, 110 Shepherds Ridge, Waynesville; indicted on one count each of aggravated robbery (direct) and aggravated burglary (direct).

MORE: Carlisle teen told doctor she had no intention of having baby

Ashlie N. Clontz, Warren County Jail; indicted on one count of aggravated possession of drugs.

Jeffery Scott Reynolds, 20 E. 4th St., Franklin; indicted on one count each of possession of heroin, receiving stolen property, and possession of drug abuse instruments.

About the Author